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ADDERSTONE (210) LIMITED

Company number 04165063

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2019 MR01 Registration of charge 041650630016, created on 8 July 2019
27 Jun 2019 AD01 Registered office address changed from Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP to Nelson House the Fleming, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE on 27 June 2019
20 May 2019 MR04 Satisfaction of charge 2 in full
20 May 2019 MR04 Satisfaction of charge 5 in full
20 May 2019 MR04 Satisfaction of charge 6 in full
20 May 2019 MR04 Satisfaction of charge 4 in full
20 May 2019 MR04 Satisfaction of charge 3 in full
20 May 2019 MR04 Satisfaction of charge 7 in full
20 May 2019 MR04 Satisfaction of charge 9 in full
20 May 2019 MR04 Satisfaction of charge 8 in full
20 May 2019 MR04 Satisfaction of charge 10 in full
20 May 2019 MR04 Satisfaction of charge 11 in full
20 May 2019 MR04 Satisfaction of charge 12 in full
20 May 2019 MR04 Satisfaction of charge 041650630013 in full
20 May 2019 MR04 Satisfaction of charge 041650630014 in full
07 Feb 2019 PSC07 Cessation of Adderstone Developments Limited as a person with significant control on 31 October 2018
07 Feb 2019 PSC01 Notification of Ian Robert Baggett as a person with significant control on 31 October 2018
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-03
06 Sep 2018 TM02 Termination of appointment of John George Armstrong as a secretary on 31 August 2018
23 Jul 2018 AP01 Appointment of Mrs Allison Jane Harrison as a director on 23 July 2018
23 Jul 2018 TM01 Termination of appointment of James Terence Atkinson as a director on 23 July 2018
27 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017